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RDD LIMITED

Company number 04021075 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

RDD LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100%RDD LIMITEDRDD LIMITEDCompany 04021075ANDREW SMITHANDREW SMITHShareholder
RDD LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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The full company report on RDD LIMITED

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Company facts

Company number
04021075
Status
Active
Company type
Private Limited Company
Incorporated
26 June 2000
Registered office
Cardiff
Country of origin
United Kingdom
Business
Manufacture of office and shop furniture
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

RDD LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns RDD LIMITED

RDD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of RDD LIMITED · statement of 10 July 2025

ShareholderStakeSharesClass
ANDREW SMITH100%1,000ORDINARY

People with significant control · 1 current

Who controls RDD LIMITED

RDD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Andrew SmithShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Person · British · resident in Wales

Officers · 2 current

Who runs RDD LIMITED

RDD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
SMITH, MelaniSecretary16 March 2006British—
SMITH, AndrewDirector26 June 2000BritishWales

Former officers (5)

NameRoleAppointedResigned
CLARKE, Stephen AndrewSecretary26 June 200016 March 2006
HARRISON, Irene LesleyNominee secretary26 June 200026 June 2000
CLARKE, Stephen AndrewDirector26 June 200016 March 2006
WEBB, Kevin JohnDirector31 December 200116 March 2004
BUSINESS INFORMATION RESEARCH & REPORTING LIMITEDCorporate nominee director26 June 200026 June 2000

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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